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CRESENT PROPERTIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cresent Properties (uk) Limited. The company was founded 17 years ago and was given the registration number 06264869. The firm's registered office is in ALCESTER. You can find them at Grafton House, Bulls Head Yard, Alcester, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CRESENT PROPERTIES (UK) LIMITED
Company Number:06264869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2007
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Grafton House, Bulls Head Yard, Alcester, Warwickshire, England, B49 5BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grafton House, Bulls Head Yard, Alcester, England, B49 5BX

Director05 October 2023Active
Grafton House, Bulls Head Yard, Alcester, England, B49 5BX

Director07 February 2024Active
1224 Yardley Wood Road, Shirley, Solihull, B90 1JY

Secretary12 November 2008Active
1224 Yardley Wood Road, Shirley, Solihull, B90 1JY

Secretary31 May 2007Active
1224, Yardley Wood Road, Shirley, Solihull, England, B90 1JY

Director31 October 2014Active
13, Outwood Close, Oakenshaw, Redditch, England, B98 7YE

Director31 May 2007Active
141 Vicarage Crescent, Batchley, Redditch, B97 4RR

Director31 May 2007Active

People with Significant Control

Mr Jeffrey Paul Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Grafton House, Bulls Head Yard, Alcester, England, B49 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Change account reference date company previous shortened.

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2024-02-20Officers

Appoint person director company with name date.

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2023-11-10Officers

Termination director company with name termination date.

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2023-10-06Officers

Appoint person director company with name date.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-10-08Officers

Termination secretary company with name termination date.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Address

Change registered office address company with date old address new address.

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2016-06-06Officers

Termination director company with name termination date.

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